Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report and assumes legal responsibility for any false records or misleading statements [2][9][13] Financial Data - The third-quarter financial statements are not audited [3][7] - The report period refers to the three months from the beginning to the end of the quarter [3] Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, but specific amounts and reasons are not detailed in the provided documents [4] Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are to be disclosed [5] Other Important Notices - The company received an administrative penalty notice from the China Securities Regulatory Commission, leading to risk warnings on its stock [6] - The company plans to purchase liability insurance for its directors and senior management to enhance corporate governance [9][10][19] - The insurance coverage limit is set at no more than 50 million RMB per year, with an annual premium not exceeding 416,000 RMB [10][11]

Core Points - The company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect investor interests [1][2] - The board of directors has proposed to authorize the management to handle all matters related to the liability insurance, including selecting the insurance company and determining the insurance terms [1] - The proposal was reviewed at the 19th meeting of the fourth board of directors, where all directors recused themselves from voting due to being insured parties, leading to the matter being submitted to the upcoming extraordinary general meeting [1][2]

Core Points - The company held its 19th meeting of the 4th Board of Directors on June 6, 2025, with all 11 directors present, and the meeting was deemed legally valid [1] - The Board approved the amendment of the Articles of Association to enhance governance and compliance with relevant laws and regulations [1][2] - The proposal to purchase liability insurance for directors and senior management was submitted for shareholder approval due to conflict of interest, as all directors are potential insured parties [2][3] - The Board nominated candidates for the 5th Board of Directors, including both non-independent and independent directors, to be voted on at the upcoming shareholder meeting [3][4][5] - The company scheduled its 2025 Second Extraordinary General Meeting for June 26, 2025, to review the proposals [6]